Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Another Place Developments Limited
- Incorporated
- 8 July 2013 (13 years)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Watergate Bay HotelWatergate BayNewquayTR8 4AA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Fishleigh, Claire Victoria
Secretary · Appointed 5 November 2025
Director · Appointed 23 June 2021
British
Born February 1972 (54)
Director · Appointed 1 May 2021
British
Born June 1979 (47)
Director · Appointed 8 July 2013
British
Born October 1974 (52)
Director · Appointed 8 July 2013
British
Born March 1959 (67)
Officer history (2 former)
5 November 2025
Appointed Fishleigh, Claire Victoria as Secretary
23 June 2021
1 May 2021
30 April 2021
23 January 2020
15 August 2019
8 July 2013
8 July 2013
8 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09531213
Former controllers (1)
5 September 2016
Ceased Watergate Bay Hotel Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Actev Limited Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited This company Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 10 March 2026 | Registration of a charge | |||
| 6 November 2025 | Appointment of a secretary | |||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Other filing |
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